The Training Marketplace
training providers Images

Fraud prevention and detection

Fraud prevention and detection is a field focused on identifying, thwarting, and investigating fraudulent activities in various settings, such as Read more...

Subject

Found 680 Training Providers

RegSmart Life Science

RegSmart is a regulatory consultancy firm specializing in regulatory and scientific expertise for the pharmaceutical and medical device industries. With extensive experience in drug development, medical device regulation, and in-vitro diagnostics, RegSmart provides strategic and operational support through its expert team. They focus on managing risks, streamlining the path to market access, and ensuring compliance with current regulatory demands. The company prides itself on its ability to integrate commercial insights with scientific knowledge, offering customized regulatory strategies and pharmacovigilance services.

Headquarter Location
Sweden
Daily Rate

View Profile

Reliabilityweb.com

Reliabilityweb offers comprehensive training programs focused on asset management, leadership development, and technological innovation. With a strong emphasis on equipping professionals with foresight and innovative strategies, the company stands out through their immersive events and cutting-edge tools designed for industry leaders. Key offerings include the International Maintenance Conference (IMC), which exemplifies their commitment to high-level education and practical application in asset management. Their unique training approach leverages technological advancements such as AI to enhance learning outcomes.

Headquarter Location
United States
Daily Rate
US$800

View Profile

Resilient Futures

Resilient Futures offers organizational tools and training programs designed to empower workforces in rapidly changing environments. Their focus is on risk mitigation, strategic empowerment, facilitating nimble decision-making, and leveraging disruptions for advantage. Highlighted by their 'Strategy in Action' framework, they provide self-paced open courses and bespoke learning programs. These programs enhance foresight capabilities and sustainable decision-making. Their unique selling points include fostering strategic thinking, creating peer-to-peer learning communities, and encouraging alignment of strategic and operational priorities.

Headquarter Location
United States
Daily Rate

View Profile

RFS International

RFS International specializes in Trust and Corporate Services, emphasizing client-centric approaches in asset management. Their offerings include implementing innovative strategies and technologies to enhance transparency, security, and efficiency. The company prides itself on integrity, agility, and providing tailored solutions by an experienced team in the finance industry. RFS Jersey Limited operates under the regulation of the Jersey Financial Services Commission, ensuring compliance and reliability.

Headquarter Location
United Kingdom
Daily Rate
£1,200

View Profile

Riklan Emergency Management Services

RIKLAN is a well-established, privately owned and operated Registered Training Organisation. Founded in 2002 in Western Australia, RIKLAN specializes in emergency response preparation and mine site safety training, catering to both the mining and commercial heavy industry sectors. They offer both nationally accredited and non-accredited courses across a variety of workplace safety disciplines. With a reputation for providing flexible training solutions, RIKLAN offers courses either at their dedicated training facilities in Kalgoorlie, Perth, and Esperance or onsite for client convenience. Their unique selling points include a tailored training experience using real-world scenarios, commitment to filling knowledge gaps in confined space operations, and their capacity to quickly mobilize highly trained standby rescue teams. Certified to ISO 9001 standards, RIKLAN also provides a comprehensive suite of safety consultancy and audit services, ensuring compliance with Australian Standards and best practices.

Headquarter Location
Australia
Daily Rate

View Profile

Risk-in conference

Risk-!n is a leading provider of risk management and compliance training, offering expertise in enterprise risk management, resilience, insurance strategies, and ESG compliance. The company is recognized for connecting risk management practices with strategic objectives and operational resilience. They hold an annual flagship event in Zurich, providing over 40 sessions that cover extensive risk-related topics, attracting a diverse audience including sponsors, speakers, and partners. Their unique selling point is the integration of human factors, technological advancements like IoT, and cybersecurity in risk management, as well as addressing global regulatory compliance challenges.

Headquarter Location
Switzerland
Daily Rate

View Profile

Riskwell

Riskwell provides comprehensive decision and risk management solutions through its innovative software and expert consulting services. The company offers training in decision and risk management, leadership skills, and practical project management. Their solutions focus on improving risk culture, enhancing staff knowledge, and ensuring robust compliance with standards like ISO 9001. Riskwell prides itself on delivering feature-rich, affordable software and consulting that democratize risk management and align with strategic organizational goals.

Headquarter Location
United Kingdom
Daily Rate

View Profile

RMG

RMG offers a comprehensive range of project and engineering services through a network of offices in Victoria, employing local professionals to ensure optimal project and community outcomes. They emphasize creating projects that lead to smarter, safer, and stronger communities. Their local presence and expertise in project management, structural and civil engineering, planning, and surveying set them apart, providing clients with tailored solutions grounded in local knowledge.

Headquarter Location
Australia
Daily Rate

View Profile

RNR Rescue

RNR Rescue is a specialized rescue training and services company that excels in industrial rescue and safety training. They offer robust emergency response skills training, including confined space entry, fall protection, and first aid. Their team is comprised of highly trained professionals who provide both training and real-time rescue services. They are recognized for solving unsolvable safety problems and are trusted partners in transforming workplace safety through their expertise in risk assessment, safety solutions, and cutting-edge equipment.

Headquarter Location
United States
Daily Rate

View Profile

Road Safety Markings Association

The Road Safety Markings Association (RSMA) focuses on enhancing road safety through comprehensive training and technological applications. They offer a variety of training courses and NVQ assessments specifically for road building and maintenance, ensuring adherence to industry standards. As an NOCN approved center, RSMA provides quality and safety benchmarks for the road marking sector. They have established themselves as a key player in influencing change and advancing skilled practices within this niche industry by collaborating with governmental, local authority, and industry partners.

Headquarter Location
United Kingdom
Daily Rate

View Profile

ROSAS & NASH RD

Rosas & Nash offers strategic consulting and advanced managerial training services focused on credit and collections in Latin America. The company's unique selling points include a comprehensive understanding of credit recovery processes, innovative managerial tools for effective debt collection, and a strong foundation in business negotiation. With a team of skilled professionals including specialists in international relations and business law, Rosas & Nash provides tailored consultancy and training solutions, helping clients develop essential managerial skills in today's competitive environment.

Headquarter Location
Dominican Republic
Daily Rate

View Profile

Rotterdam Robotics

Rotterdam Robotics specializes in safe and efficient drone inspections and mapping for a variety of industries, including maritime, offshore, and industrial sectors. The company is known for its ROC certification, ISO 9001:2015 certification, and the advanced technology it uses, such as the Fly Elios 2 for indoor inspections and the DJI Matrice 300 for outdoor use. These drones provide reliable, detailed visual and thermographic data, reducing the need for risky human inspections. Rotterdam Robotics stands out for its commitment to safety, quick service, and cost-efficiency.

Headquarter Location
Netherlands
Daily Rate

View Profile

Showing 529 540 of 680 Training Providers

Top 5 Corporate Fraud prevention and detection Courses

Types of Fraud

Understanding different forms of fraud, such as financial statement fraud, asset misappropriation, and corruption, which helps in identifying specific vulnerabilities within an organization.

** to Become a Top Provider

Fraud Risk Management

Developing and implementing comprehensive strategies to assess and mitigate the risk of fraud, including risk assessments, internal controls, and employee training programs.

** to Become a Top Provider

Forensic Accounting

Utilizing accounting skills and investigative abilities to examine financial records and detect discrepancies that may indicate fraudulent activity.

** to Become a Top Provider

Legal and the Regulatory Framework

Familiarizing with the laws, regulations, and standards governing fraud prevention and detection to ensure compliance and support legal actions against fraudsters.

** to Become a Top Provider

Data Analytics and Technology

Leveraging advanced technological tools and data analysis techniques to identify patterns, anomalies, and trends that may signify fraudulent behavior.

** to Become a Top Provider

Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

FAQ's

Related Topics

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

View Subject Course

Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

View Subject Course

Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

View Subject Course